TALCB Board Meeting (Workshop)
These minutes set out the agenda item, the subject matter discussed, and any action taken on each item. To hear the full discussion on any agenda item, click on the link, and you will be taken directly to that section of the meeting video on the right side of the screen.
Note: While the written portion of the minutes below are published in agenda order, the Board may have taken items out of order.
Agenda Item 1 - Call to order
Agenda Item 2 - Roll call
A roll call was conducted and the following members of the Board, constituting a quorum, answered present: Chair, Ms. Jamie Wickliffe, Ms. Laurie Fontana, Mr. Mark McAnally, Mr. Walker Beard, Mr. Brian Padden, Mr. Clayton Black, and Mr. Jim Jeffries.
ACTION TAKEN: Mr. Beard moved to excuse the absences of Mr. Patrick Carlson and Mr. Jesse Barba. Ms. Fontana seconded the motion, and the Board approved the motion unanimously.
Agenda Item 3 - Discussion regarding roles and duties of Board members, including ethics, limitations on lobbying, and other prohibited practices.
Agenda Item 4 - Discussion regarding TALCB Committees:
- Executive Committee - Jamie Wickliffe
- Budget Committee - Walker Beard
- Education Committee - Clayton Black
- Enforcement Committee - Laurie Fontana
- AMC Advisory Committee - Laurie Fontana
Agenda Item 5 - Discussion regarding possible legislative changes for 2015 and identification of key legislative members and committee chairs.
Mr. Barba joined the meeting during the presentation.
The Chair called for a break at 3:32pm.
The Chair reconvened the meeting at 3:37pm.
Agenda Item 6 - Texas Public Investment Training Act
Agenda Item 7 - Discussion regarding action items from today to bring forward to future meetings.
Agenda Item 8 - The Chair adjourned the meeting at 4:17pm.